BOOK

Q & a Shiho Shoshi No Tame No Hanzai Shueki Iten Boshi Ho to Honnin Kakunin No Jitsumu

Suemitsu Yuichi / Cho

5600yen
(6160yen Tax incl. in Japan)
Points You Earn 1% (56p)
Release Date March 2019
Availability In Stock at Supplier:Usually ships in 2-4 days
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Product Details

Catalog No.NEOBK-2346151
JAN/ISBN 9784322134575
Product Type BOOK
Pages 481

Books are basically written in Japanese except for bilingual books or ones indicated as not written only in Japanese.

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Translate Description

*As it is a machine translation, the result may not provide an accurate description. Please use it only as a reference. *Not available within the China mainland region.

Description in Japanese

Q&A司法書士のための犯罪収益移転防止法と本人確認の実務 / 末光祐一/著

司法書士に求められる「本人確認」の実務と、近時の法令等改正のポイントをわかりやすいQ&Aで解説!平成30年11月の犯罪収益移転防止法施行規則等改正も踏まえた決定版!

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    Tracklisting

    1
    第1章 マネー・ローンダリングとテロ資金供与の防止
    2
    第2章 司法書士業務と犯罪収益移転防止法―特定業務、特定取引、特定受任行為の代理等
    3
    第3章 取引時確認
    4
    第4章 記録―確認記録、特定受任行為の代理等に関する記録
    5
    第5章 既に取引時確認を行っている顧客等との取引、ハイリスク取引、なりすまし等の疑いがある取引に関する特例
    6
    第6章 取引時確認の不備等
    7
    第7章 疑わしい取引の届出等、取引時確認等を的確に行うための措置
    8
    第8章 監督、罰則
    9
    第9章 司法書士の本人確認

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